LOAN RACKET BUSTED BY CYBER CELL, CRIME BRANCH

  • TWO CHEATS ARRESTED FROM DELHI.
  • RECOVERED 2 ATM CARDS, 5 SIM CARDS & 5 MOBILE HANDSETS.
  • RECOVERED INCRIMINATING DOCUMENTS & ATM CARD USED TO WITHDRAW CHEATED MONEY.
Cyber Cell of Crime Branch, Delhi has arrested two cheats Manoj Kumar Verma @ Amit Kumar (25 yrs) s/o Ram Kishore Verma r/o Vinod Nagar West, Mandawali, Delhi & Vill.-Raniavali, PS-Arnia Khurd, Tehsil- Khurja, Distt. Bulandshahr, UP (Permanent Address) and  Dharmender Kumar Chauhan (43 yrs) s/o Kedar Singh Chauhan r/o Vinod Nagar West, Mandawali, Delhi & Vill.-Dhakpura, PS. Arnia Khurd, Tehsil-Khurja, Distt. Bulandshahr, UP (Permanent Address ), who were involved in case FIR No. 155/2015 dated 20/8/2015 u/s 420/34 IPC PS Sonegaon, Nagpur, Maharashtra and recovered 2 ATM Cards, incriminating documents, 5 SIM cards & 5 mobile handsets from their possession/house. Out of above mentioned 2 ATM Cards, one ATM Card of Axis Bank was recovered from the possession of Manoj Kumar Verma @ Amit Kumar, which was used to withdraw cheated money.
INFORMATION:-
A complaint of Dhanraj Arudia Padrik r/o Nagpur, Maharashtra was received at PS Sonegaon, Nagpur, Maharashtra in which he had alleged that some unknown persons cheated him to the tune Rs. 4,67,386/- on the pretext of providing him loan of Rs.50 Lacs on easy terms and condition. The cheats pretended themselves as the employees of Shagun Group of Finance and cheated the abovesaid amount over a period of time as registration charges, advisor charges, processing fee etc. The complainant had also provided e-mail Ids and mobile numbers used by the accused persons.
A case FIR No. 155/2015 dt. 20.08.2015 u/s 420/34 IPC was registered at PS Sonegaon, Nagpur, Maharashtra on the complaint of the complainant Dhanraj Arudia Padrik in this regard. A team of PS Sonegaon, Nagpur, Maharashtra led by API Sandeep Yele had approached Cyber Cell of Crime Branch, Delhi for seeking help to nab the cheats involved in the above mentioned case.
TEAM & OPERATION: -
Immediately, a team of Cyber Cell of Crime Branch led by ACP/Cyber Cell N.K. Meena consisting of Insprs. Sanjay Gade, Sandeep Malhotra, SI Narendra Kumar, HC Rajesh Kumar & Ct. Kuldeep was constituted under the supervision of DCP Dr. Ram Gopal Naik and under over all supervision of Addl. CP Sh. K.K. Vyas to nab the cheats. The team started working meticulously and systematically to trace the cheats. Sincere efforts were made to trace the cheats and on the basis of location of alleged’s mobile numbers, the team was able to find out that the cheats were residing somewhere in the area of Vinod Nagar West, Mandawali, Delhi.
On the basis of a secret information, a joint team of Cyber Cell, Crime Branch, Delhi and Nagpur Police arrested Dharmender Kumar Chauhan from the area of Laxmi Nagar, Delhi. On sustained interrogation, Dharmender Kumar Chauhan confessed his guilt and disclosed the name of one Manoj Kumar Verma @ Amit Kumar, who was also involved in the above mentioned cheating and was residing with him in a rented house at Vinod Nagar West, Mandawli, Delhi.
The joint team raided their house in Vinod Nagar, Mandawli, Delhi and arrested Manoj Kumar Verma @ Amit Kumar on the same day. Manoj Kumar Verma @ Amit Kumar also confessed his guilt and disclosed that they had cheated the complainant. 2 ATM Cards, incriminating documents, 5 SIM Cards & 5 Mobile handsets were recovered from their possession/house. Out of above mentioned 2 ATM Cards, one ATM Card of Axis Bank was recovered from the possession of Manoj Kumar Verma @ Amit Kumar, which was used to withdraw cheated money.
During interrogation, Manoj Kumar Verma @ Amit Kumar disclosed that they personated themselves as the employees of Shagun Group of Finance and used to call complainant Dhanraj Arudia Padrik to provide loan of Rs. 50 Lacs and on this pretext cheated Rs. 4,67,386/-. One account of Axis Bank was in the name of arrested Amit Kumar in which the complainant had deposited maximum money.
Both the accused persons were produced in Karkardooma Court, Delhi on 09.09.2016 from where Nagpur, Maharashtra Police had taken their transit remand for three days.

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